ULTRAPHONIC MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRAPHONIC MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ULTRAPHONIC MUSIC LIMITED was incorporated 13 years ago on 01/02/2011 and has the registered number: 07512666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTRAPHONIC MUSIC LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

940 GREEN LANES
LONDON
N21 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN IVAN VIALS Apr 1974 British Director 2011-02-01 CURRENT
MR EDWARD JOHN ASHCROFT Jan 1968 British Director 2011-02-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2011-02-01 UNTIL 2011-02-01 RESIGNED
THOMAS GERARD MCCARTHY Mar 1962 British Director 2011-03-22 UNTIL 2015-12-03 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2011-02-01 UNTIL 2011-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Jonathan Ivan Vials 2016-04-06 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward John Ashcroft 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ultraphonic Music Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £65,905 Cash £58,579 equity
Ultraphonic Music Limited - Accounts to registrar (filleted) - small 22.3 2022-11-26 31-03-2022 £61,632 Cash £51,284 equity
Ultraphonic Music Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £52,073 Cash £41,843 equity
ACCOUNTS - Final Accounts preparation 2021-01-06 31-03-2020 43,614 Cash 33,287 equity
ACCOUNTS - Final Accounts preparation 2019-12-11 31-03-2019 20,793 Cash 14,803 equity
ACCOUNTS - Final Accounts preparation 2018-12-19 31-03-2018 10,017 Cash -21,548 equity
ACCOUNTS - Final Accounts preparation 2017-12-20 31-03-2017 17,399 Cash -48,691 equity
ACCOUNTS - Final Accounts preparation 2016-12-22 31-03-2016 -65,550 equity
ULTRAPHONIC_MUSIC_LIMITED - Accounts 2015-11-18 31-03-2015 £20,816 Cash £-74,020 equity
ULTRAPHONIC_MUSIC_LIMITED - Accounts 2014-12-17 31-03-2014 £6,852 Cash £-78,237 equity

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